Rupal Investments Private Limited, a active private limited company, was established on 26 October 1978 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U65993DL1978PTC209521. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Rajiv Balwant & Co Investments Pvt Ltd. It upholds a compliant status. Its leadership includes Anoushka Aggarwal (Director), Sonali Aggarwal (Director), Sunil Aggarwal (Director). Past directors included Rama Aggarwal, Brij Mohan Aggarwal, Anoushka Aggarwal. It holds ₹5.20 Cr open charges and ₹9.76 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-Ii/67, Mohan Co-Operative Industrial Estate, Badarpur,, New Delhi, Delhi, 110044.
U65993DL1978PTC209521
209521
26 October 1978
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anoushka Aggarwal | Director | 24 Aug 2022 | Current |
| Sonali Aggarwal | Director | 21 Oct 2015 | Current |
| Sunil Aggarwal | Director | 27 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2012 | Past |
| Pramod Abcsdd | Director | 06 Oct 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 02 Jul 2007 | Past |
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Rupal Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 77.35% decrease. The company also saw a substantial fall in profitability, with a 821.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 102.53%.
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In 2023, Rupal Investments had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹51,955,000.00
₹97,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2023 | Standard Chartered Bank | ₹4.10 Cr | Open |
| 20 Aug 2015 | Small Industries Development Bank Of India | ₹1.10 Cr | Open |
| 23 Sep 2021 | Others | ₹4.00 Cr | Satisfied |
| 07 Aug 2019 | Others | ₹3.00 Cr | Satisfied |
| 10 May 2016 | Others | ₹2.76 Cr | Satisfied |
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Progress on A charge with Standard Chartered Bank of Rs. 41.00 M registered on 18 Feb 2023 with Charge ID 100692167 was modified on 29 Sep 2025. was documented.
Progress on Rupal Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Rupal Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Standard Chartered Bank amounted to Rs. 41.00 M with Charge ID 100692167 was registered on 18 Feb 2023. was completed.
Progress on A charge registered on 23 Sep 2021 via Charge ID 100483220 with Others was fully satisfied on 08 Feb 2023. was documented.
Progress on Anoushka Aggarwal was appointed as a Director was appointed as a Director on 24 Aug 2022 & has been associated with this company since 3 years 4 months . was documented.
The CIN of Rupal Investments Private Limited is U65993DL1978PTC209521.
Rupal Investments Private Limited is headquartered at B-Ii/67, Mohan Co-Operative Industrial Estate, Badarpur,, New Delhi, Delhi, 110044.
Rupal Investments Private Limited was incorporated on 26 October 1978.
The current directors of Rupal Investments Private Limited are
The primary industry of Rupal Investments Private Limited is Real Estate.
Rupal Investments Private Limited is unlisted.
The authorized capital of Rupal Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Rupal Investments Private Limited is Compliant.
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